Browsing Tag
Fraud
224 posts
Do Kwon trades guilty plea in $40b fraud scheme for a shot at freedom
Do Kwon stood in federal court wearing an orange jumpsuit, a far cry from his days as the…
China busts $20m BTC laundering ring, will crypto stance worsen?
A Beijing court has sentenced seven people over a crypto laundering case involving $20 million in stolen funds,…
Belgian Court sentences three for crypto coach’s wife kidnapping
A Belgian court has sentenced three for the abduction of a crypto coach’s wife, marking another high-profile case…
Nigerian government issues fresh warning against CBEX Crypto exchange
The Nigerian Securities and Exchange Commission has issued a renewed warning against Crypto Bridge Exchange. The exchange, also…
US government sanctions Philippines firm over massive crypto scam infrastructure
The U.S. Treasury Department on Thursday sanctioned Funnull Technology Inc., a Philippines-based firm allegedly at the center of…
Russian authorities detain Blum co-founder in criminal fraud case: report
The Zamoskvoretsky Court of Moscow initiated the arrest of a former Binance executive and co-founder of the Blum…
12 more charged in $263M crypto theft and RICO conspiracy
12 more individuals have been charged in a RICO crypto theft case that allegedly netted over $263 million.…
Elliptic exposes $8.4B USDT-powered Telegram-based cybercrime hub by Colorado firm Xinbi
Telegram has cracked down on Xinbi Guarantee, a USDT-powered marketplace linked to crypto pig butchering scams and money…
Former Goldman Sachs executive arrested for alleged crypto casino fraud
Former Wall Street executive Richard Kim has been arrested and charged with wire fraud and securities fraud for…
South Korean gets prison time for $2m crypto scam promising 50% returns
A South Korean man in his 30s has been sentenced to three years in prison for defrauding a…